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International Money Express
IMXI

Overview Fund Activity

154 hedge funds and large institutions have $269M invested in International Money Express in 2025 Q2 according to their latest regulatory filings, with 21 funds opening new positions, 59 increasing their positions, 55 reducing their positions, and 30 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
154
Holders Change
-10
Holders Change %
-6.1%
% of All Funds
2.07%
Holding in Top 10
2
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-50%
% of All Funds
0.03%
New
21
Increased
59
Reduced
55
Closed
30
Calls
–
Puts
$432K
Net Calls
-$432K
Net Calls Change
+$468K

Top Buyers

1
Millennium Management
Millennium Management
New York
+$7.75M
2
FCM
Forager Capital Management
Alabama
+$4.59M
3
Citadel Advisors
Citadel Advisors
Florida
+$1.91M
4
Qube Research & Technologies (QRT)
Qube Research & Technologies (QRT)
United Kingdom
+$1.89M
5
Jacobs Levy Equity Management
Jacobs Levy Equity Management
New Jersey
+$1.78M

Top Sellers

1
BICM
Breach Inlet Capital Management
South Carolina
-$8.57M
2
First Eagle Investment Management
First Eagle Investment Management
New York
-$6.24M
3
Wellington Management Group
Wellington Management Group
Massachusetts
-$4.04M
4
FSCM
First Sabrepoint Capital Management
Texas
-$1.95M
5
Assenagon Asset Management
Assenagon Asset Management
Luxembourg
-$1.86M
Name Holding Trade Value Shares
Change 		Shares
Change %
First Trust Advisors
51
First Trust Advisors
Illinois
$943K +$19K +1,881 +2%
JF
52
Jump Financial
Illinois
$863K +$863K +85,545 New
Allianz Asset Management
53
Allianz Asset Management
Germany
$859K -$235K -23,300 -21%
DPCM
54
Doma Perpetual Capital Management
Florida
$823K – – –
State of Wisconsin Investment Board
55
State of Wisconsin Investment Board
Wisconsin
$780K +$217K +21,533 +39%
PCM
56
Penserra Capital Management
California
$728K +$234K +23,217 +47%
EGM
57
Engineers Gate Manager
New York
$728K +$614K +60,863 +540%
MCM
58
Mork Capital Management
California
$706K – – –
AQR Capital Management
59
AQR Capital Management
Connecticut
$674K +$674K +66,836 New
Invesco
60
Invesco
Georgia
$655K -$39.4K -3,904 -6%
NL
61
Nuveen LLC
North Carolina
$654K -$138K -13,645 -17%
Susquehanna International Group
62
Susquehanna International Group
Pennsylvania
$653K +$244K +24,142 +59%
Barclays
63
Barclays
United Kingdom
$651K +$97.2K +9,627 +18%
Principal Financial Group
64
Principal Financial Group
Iowa
$569K +$183K +18,092 +47%
XT
65
XTX Topco
Cayman Islands
$527K +$527K +52,193 New
MF
66
Magnetar Financial
Illinois
$513K +$49.6K +4,914 +11%
RhumbLine Advisers
67
RhumbLine Advisers
Massachusetts
$506K -$4.76K -472 -0.9%
RCG
68
Rock Creek Group
District of Columbia
$505K – – –
Royal Bank of Canada
69
Royal Bank of Canada
Ontario, Canada
$466K +$429K +42,507 +1,146%
CCIA
70
Campbell & Co Investment Adviser
Maryland
$458K -$101K -9,974 -18%
BNP Paribas Financial Markets
71
BNP Paribas Financial Markets
France
$454K +$383K +37,964 +542%
Verition Fund Management
72
Verition Fund Management
Connecticut
$423K +$423K +41,903 New
A
73
AlphaQuest
New York
$414K +$191K +18,958 +86%
Envestnet Asset Management
74
Envestnet Asset Management
Illinois
$406K +$192K +18,984 +89%
Los Angeles Capital Management
75
Los Angeles Capital Management
California
$406K -$84.9K -8,410 -17%
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